HYPERTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Full accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 12/07/2412 July 2024 | Appointment of Mr Timothy David Griffin as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Paul William Bryan as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Lianne Elizabeth Denness as a director on 2024-07-01 |
| 04/07/244 July 2024 | Appointment of Mr Michael Andrew John Sudlow as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Leslie Robert Deacon as a director on 2024-07-01 |
| 05/04/245 April 2024 | Appointment of Mr Adam Robert Turner as a director on 2024-04-01 |
| 04/01/244 January 2024 | Full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 04/04/234 April 2023 | Director's details changed for Lianne Elizabeth Denness on 2023-04-04 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2021-03-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 13/10/2113 October 2021 | Termination of appointment of Simon Andrew Smart as a director on 2021-09-30 |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 12/03/1812 March 2018 | CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 11/03/1811 March 2018 | DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN |
| 11/03/1811 March 2018 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN GROVES |
| 11/03/1811 March 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSS |
| 11/03/1811 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PENTON |
| 11/03/1811 March 2018 | CESSATION OF CREDIT AGRICOLE S.A. AS A PSC |
| 11/03/1811 March 2018 | CESSATION OF LIANNE ELIZABETH DENNESS AS A PSC |
| 11/03/1811 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXERTIS (UK) LTD |
| 11/03/1811 March 2018 | SECRETARY APPOINTED RICHARD HINDS |
| 11/03/1811 March 2018 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE |
| 11/03/1811 March 2018 | DIRECTOR APPOINTED MR STEPHEN CASEY |
| 11/03/1811 March 2018 | REGISTERED OFFICE CHANGED ON 11/03/2018 FROM 2 SWANGATE CHARNHAM PARK HUNGERFORD BERKSHIRE RG17 0YX |
| 09/03/189 March 2018 | ADOPT ARTICLES 28/02/2018 |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 16/05/1716 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 2366955.10 |
| 16/05/1716 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1615 December 2016 | ALTER ARTICLES 29/11/2016 |
| 15/12/1615 December 2016 | ARTICLES OF ASSOCIATION |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SMART / 17/07/2015 |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/10/1520 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 13/11/1413 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/10/1421 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 29/10/1329 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1328 October 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 2367545.16 |
| 11/10/1311 October 2013 | ALTER ARTICLES 25/09/2013 |
| 11/10/1311 October 2013 | ARTICLES OF ASSOCIATION |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN WARD |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/10/1230 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER JOSS / 04/06/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTHONY WARD / 08/05/2012 |
| 17/08/1217 August 2012 | ALTER ARTICLES 13/08/2012 |
| 17/08/1217 August 2012 | ARTICLES OF ASSOCIATION |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/10/1128 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTHONY WARD / 01/11/2009 |
| 22/10/1022 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/12/098 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIANNE DENNESS / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SMART / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN ANTHONY WARD / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRAHAM PENTON / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER JOSS / 01/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/10/0923 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/10/0923 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR APPOINTED GLENN ANTHONY WARD |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON DOBIE |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 26/11/0726 November 2007 | NC INC ALREADY ADJUSTED 06/11/07 |
| 26/11/0726 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0721 November 2007 | NC INC ALREADY ADJUSTED 06/11/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/10/0324 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | AUDITOR'S RESIGNATION |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: UNITS 1/3 STATION ROAD HUNGERFORD BERKSHIRE RG17 0DY |
| 18/10/0118 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/04/0117 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | NC INC ALREADY ADJUSTED 11/04/01 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0012 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 17/02/0017 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9912 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | DIRECTOR RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9814 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 28/04/9828 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/97 |
| 06/04/976 April 1997 | £ NC 100/5081 22/03/97 |
| 06/04/976 April 1997 | NC INC ALREADY ADJUSTED 22/03/97 |
| 06/04/976 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/97 |
| 06/04/976 April 1997 | ADOPT MEM AND ARTS 22/03/97 |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9721 March 1997 | REGISTERED OFFICE CHANGED ON 21/03/97 FROM: ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD |
| 13/03/9713 March 1997 | COMPANY NAME CHANGED GAC NO. 60 LIMITED CERTIFICATE ISSUED ON 14/03/97 |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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